PERSIA INTERNATIONAL BANK PLC
Active - Accounts Filed
General Information
NAME
PERSIA INTERNATIONAL BANK PLC
COMPANY NUMBER
04218020
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
16/05/2001
(23 years and 5 months old)
WEBSITE
www.persiabank.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/05/2001
18/03/2002
PERSIA INTERNATIONAL LIMITED
LONDON
EC2R 7HH
Telephone: 02076068521
TPS: No
6 Lothbury
London
EC2R 7HH
Telephone: 76068521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK MELLAT | N/A | N/A |
| PERSIA INTERNATIONAL BANK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | Reza Dolatabadi (924631757) has left the board |
Credit Risk Overview
Want to learn more about PERSIA INTERNATIONAL BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSIA INTERNATIONAL BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSIA INTERNATIONAL BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 7 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK MELLAT | N/A | N/A |
| PERSIA INTERNATIONAL BANK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | Reza Dolatabadi (924631757) has left the board |
| 16/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Rassoul Ajdari (915160898) has left the board |
| 05/09/2022 | New Board Member Farshid Farokhnejad (929964303) Appointed |
| 13/06/2022 | New Board Member Mohammad Reza Rezaeipour (929672638) Appointed |
| 10/06/2022 | Mohammad Nasrollahi Malek (916081360) has left the board |
| 11/05/2022 | New Board Member Hadi Akhlaghi Feizasar (929560502) Appointed |
| 30/03/2022 | Mohammad Bigdeli (924210185) has left the board |
| 08/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member David Blackmore (913702005) Appointed |
| 10/04/2019 | New Board Member Aziz Akhondi- Asl (925726933) Appointed |
| 02/04/2019 | Mohammad Reza Meskarian (907950460) has left the board |
| 09/01/2019 | Patrick Joseph Quinn (902876739) has left the board |
| 23/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Reza Dolatabadi (924631757) Appointed |
| 12/02/2018 | Mohammad Ebrahim Moghaddam Noudehi (918956372) has left the board |
| 18/01/2018 | New Board Member Mohammad Bigdeli (924210185) Appointed |
| 23/11/2017 | Hadi Akhlaghi Feizasar (921077720) has left the board |
| 29/07/2017 | New Accounts filed |
| 04/07/2017 | New Board Member Patrick Joseph Quinn (902876739) Appointed |
| 04/07/2017 | Graham Penny (906595527) has left the board |
| 04/07/2017 | David Richard Curtis (901289786) has left the board |
| 04/07/2017 | New Board Member Farrokh Shahmir (919726614) Appointed |
| 21/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Hadi Akhlaghi Feizasar (921077720) Appointed |
| 25/07/2016 | Ali Rastegar (919936703) has left the board |
| 20/05/2016 | New Annual Return filed |
| 09/05/2016 | David Swanney (920436131) has left the board |
| 22/01/2016 | New Board Member David Swanney (920436131) Appointed |
| 22/01/2016 | New Accounts filed |
| 16/07/2015 | Mohammad Reza Saroukhani (918937625) has left the board |
| 16/07/2015 | New Board Member Ali Rastegar (919936703) Appointed |
| 30/05/2015 | New Annual Return filed |
| 24/07/2014 | New Board Member Mohammad Ebrahim Moghaddam Noudehi (918956372) Appointed |
| 24/07/2014 | Mohammad Reza, Ranjbar Fallah (917797296) has left the board |
| 18/07/2014 | New Annual Return filed |
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